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Can I request the cancellation of judicial records if I have been convicted of computer hacking or cybercrimes?
Expungement of criminal records in cases of hacking or cybercrimes is less common due to the nature and impact of these crimes on digital security and information protection. These crimes often have significant legal and technological consequences. However, in exceptional cases, it is possible to request a review or a
How are tax debtors in Argentina classified according to the size of the debt?
In Argentina, tax debtors can be classified as small, medium or large taxpayers depending on the amount of debt accumulated.
What is Colombia's approach to addressing money laundering in the real estate and construction sector?
In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.
What are the legal implications of domestic violence, sexual abuse and child abuse in Mexico?
Domestic violence, sexual abuse and child abuse are serious crimes in Mexico and are punishable by law. Penalties for these crimes may include criminal sanctions, protection measures for victims, and rehabilitation programs for offenders. The protection of the rights of victims is promoted and the aim is to prevent and eradicate these types of violence.
What are the requirements to carry out financial transactions with politically exposed persons in Guatemala?
Requirements for conducting financial transactions with politically exposed persons in Guatemala include conducting enhanced due diligence. Financial institutions must collect additional information, obtain internal approvals, and closely monitor transactions to ensure legality and prevent money laundering.
What are the legal consequences of defamation in Ecuador?
Defamation, which involves making false statements that damage a person's reputation, is considered a crime in Ecuador and can lead to financial penalties and legal action for damages. This regulation seeks to protect the right to honor and reputation of people.
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